SERVEIS MENORCA 2011 SOCIEDAD LIMITADA

Hoja IM5580· NIF B57702417

VigenteIlles Balears
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/06/2011
Director :
Pons Juanico Jose Carlos

Legal information

Legal information for SERVEIS MENORCA 2011 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221029853
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/06/2011
Register referenceTomo 131 · Folio 170 · Hoja IM5580
StatusVigente

Activity

SERVEIS MENORCA 2011 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 1 June 2011. The Spanish commercial register has published 7 filings for this company, from 1 June 2011 to 31 May 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración...

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
SERVEIS MENORCA 2011 …Pons Juanico Jose CarlosPons Juanico Jose Ca…ASFALTOS LLINARITX SOCIEDAD LIMITADAASFALTOS LLINARITX S…OBRAS ASFALTOS Y EXCAVACIONES SOCIEDAD LIMITADAOBRAS ASFALTOS Y EXC…NIF:B07583792NIF:B07583792E.C.J. PONS SOCIEDAD LIMITADAE.C.J. PONS SOCIEDAD…NIF:B57877623NIF:B57877623

Registered actos

  1. Ceses/DimisionesPublished 31/05/2019· Registered 21/05/2019· I/A 3
  2. NombramientosPublished 31/05/2019· Registered 21/05/2019· I/A 3
  3. Cambio de domicilio socialPublished 31/05/2019· Registered 21/05/2019· I/A 3
  4. Ceses/DimisionesPublished 02/11/2012· Registered 18/10/2012· I/A 2
  5. NombramientosPublished 02/11/2012· Registered 18/10/2012· I/A 2
  6. ConstituciónPublished 01/06/2011· Registered 26/04/2011· I/A 1
  7. NombramientosPublished 01/06/2011· Registered 26/04/2011· I/A 1

Changes

  1. 31/05/2019Cambio de domicilio social

    C/ ROMANI, 1-URBANIZACION SON GALL 07760 (CIUTADELLA DE MENORCA)

Capital · events

  1. 01/06/2011Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 31/05/2019#5421650
    Ceses/DimisionesNombramientosCambio de domicilio social
    SERVEIS MENORCA 2011 SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: LLABRES PONS RAFAEL. Nombramientos. Adm. Unico: PONS JUANICO JOSE CARLOS. Cambio de domicilio social. C/ ROMANI, 1-URBANIZACION SON GALL 07760 (CIUTADELLA DE MENORCA). …
  2. 02/11/2012#1964638
    Ceses/DimisionesNombramientos
    SERVEIS MENORCA 2011 SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: TOMAS JUANEDA GABRIEL. Nombramientos. Adm. Unico: LLABRES PONS RAFAEL. Datos registrales. T 131 , F 170, S 8, H IM 5580, I/A 2 (18.10.12).
  3. 01/06/2011#1237402
    ConstituciónNombramientos
    SERVEIS MENORCA 2011 SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 17.03.11. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportac…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2011

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ROMANI, 1-URBANIZACION SON GALL 07760 (CIUTADELLA DE MENORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.

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